Course catalogue

4 of 13 courses

AML Training: Everyday Skills for All Staff

Anti-money laundering (AML/CFT) training for staff of UAE real-estate brokerages, gold and precious-stone dealers, accounting firms and corporate service providers — the designated non-financial businesses (DNFBPs) the Ministry of Economy and Tourism inspects. Six short video modules in plain English on checking a customer, spotting warning signs, handling a screening alert and reporting a suspicion, with a 12-question assessment and a verifiable certificate.

AR · EN33 minAssessed99 AED

Compliance

UAE AML/CFT/CPF Training for Real Estate Employees

What every employee of a real estate agent or broker needs to do about money laundering, terrorist financing and sanctions: checking customers, owners and money, spotting warning signs, and reporting.

EN11 minAssessed99 AED

Compliance

UAE AML/CFT/CPF Training for Real Estate Senior Management

What owners, partners, directors and managers of a real estate agent or broker must decide and oversee: accountability, the firm's risk assessment, high-risk customers, the Compliance Officer, and inspection.

EN7 minAssessed99 AED

Compliance

UAE AML/CFT/CPF Advanced Training for Real Estate Compliance Officers (MLRO)

For the Compliance Officer of a real estate agent or broker: the decisions and records behind risk rating, ownership analysis, sanctions, suspicion reports, goAML, training, audit and inspection. It does not qualify anyone for the role.

EN7 minAssessed99 AED

Every course names the firm that wrote it.